RELAXONE LTD

Company number 13970565 ·

Dissolved

1 active / 3 ceased · persons with significant control

Ms Badia El Bouhairi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-07-22
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
1, 59, Carlyle Road, Birmingham, B16 9BH, United Kingdom

Mr John Lee Blackwell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-05-30
Ceased on
2025-07-22
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
1, 59, Carlyle Road, Birmingham, B16 9BH, United Kingdom

John Blackwell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-02
Ceased on
2025-03-15
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
59, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

Badia El Bouhairi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-11
Ceased on
2023-07-02
Date of birth
February 1964
Nationality
Moroccan
Country of residence
United Kingdom
Correspondence address
1, 59, Carlyle Road, Birmingham, B16 9BH, United Kingdom